CUBIC VENTURES LTD
Company Documents
| Date | Description |
|---|---|
| 19/11/1019 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/07/106 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 12/03/1012 March 2010 | 12/03/10 STATEMENT OF CAPITAL GBP 2 |
| 12/03/1012 March 2010 | SOLVENCY STATEMENT DATED 26/02/10 |
| 12/03/1012 March 2010 | REDUCE ISSUED CAPITAL 26/02/2010 |
| 12/03/1012 March 2010 | STATEMENT BY DIRECTORS |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/07/097 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/07/089 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | COMPANY NAME CHANGED D R HOLDINGS LTD. CERTIFICATE ISSUED ON 31/10/05 |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS; AMEND |
| 13/07/0513 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 25/08/0425 August 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: G OFFICE CHANGED 25/08/04 LOW HOUSE LOWESWATER COCKERMOUTH CUMBRIA CA13 9UX |
| 27/07/0427 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | SHARES AGREEMENT OTC |
| 30/06/0430 June 2004 | SHARES AGREEMENT OTC |
| 30/06/0430 June 2004 | SHARES AGREEMENT OTC |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: G OFFICE CHANGED 17/02/03 C/O CCPL LIMITED STRAWBERRY HOW BUSINESS CENTRE LORTON ROAD, COCKERMOUTH CUMBRIA CA13 9XQ |
| 27/01/0327 January 2003 | NEW SECRETARY APPOINTED |
| 12/12/0212 December 2002 | COMPANY NAME CHANGED BRACKENTHWAITE LIMITED CERTIFICATE ISSUED ON 12/12/02 |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | SECRETARY RESIGNED |
| 05/07/025 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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